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笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
NPA, Philippines
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 04:00:57
Accuracy: 90
Information:
Remark: New People’s Army Remark: Philippines Remark: Filippinerna Remark: Filippiinit Remark: Filipine Remark: Filipinas Remark: Filipiny Remark: Fülöp-szigetek Remark: Filipini Remark: Φιλιππίνες Remark: Филипини Remark: Filipijnen
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
NPA Philippines
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 04:00:57
Accuracy: 80
Information:
Remark: New People’s Army Remark: Philippines Remark: Filippinerna Remark: Filippiinit Remark: Filipine Remark: Filipinas Remark: Filipiny Remark: Fülöp-szigetek Remark: Filipini Remark: Φιλιππίνες Remark: Филипини Remark: Filipijnen
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions